Account Audits
This must be opted out of for minors
What is courtesy pay
A cash exchange should be run through which account
What is savings
This is the button to dispense cash in case of a robbery
What is Achieva 300
This is the regulation that outlines the rules for EFT's and provides guidelines for debit cards
What is Reg E
This signals to the staff that the building is safe to enter
What is the all clear signal
These need to be cleared on credit reports
What are red flags
It is called this when two team members simultaneously access cash
What is dual control
These are the 2 forms used to balance the ECR each night
What are the keystone general ledger and CFM CDR Status
This is the regulation that requires specific disclosures about overdrafts in materials provided to consumers and is also known as Truth in Savings
What is Reg DD
This is the name of the program to view security cameras
What is vid-center
Branches are required to audit what percentage of new accounts each month
What is 15%
This is used to document the transfer of cash to and from the vault
What is a buy/sell voucher, also known as a replenishment voucher.
This is the button used to correct out of balance issues when auditing the machine
What is the empty/correct button
This is the regulation that sets forth the requirements that credit unions make funds deposited into transaction accounts available according to specified time schedules
What is Reg CC
This is the duress combo for the alarm
What is + or - 1
This field was recently added as part of the new account opening procedure
What is citizenship
This percentage of a mutilated bill must be present to receive credit
What is 51%
This is the number of digits in an ECR combo
What is 8
This regulation is intended to ensure consumer reports are accurate and used for permissible purposes
What is Reg V
These are the two security reports run after the month ends
What are the alarm activity and the open close
New account documentation is required to be uploaded within this many days from the date the account is opened
What is 5 days
A downtime voucher must be issued when handling this type of currency
What is counterfeit
These are the 6 things needed to audit an ECR
What are the ECR audit cover sheet, the CDR Status page, the CDR empty page, the CDR load page, the Keystone ad hoc page, and the adding machine tape
This regulation prohibits creditors from requesting and collecting specific personal information that has no bearing on the applicants ability to repay the requested credit
What is Reg B
This is the first thing the openers should do when arriving in the morning
What is check the building for any signs of disturbance/circle free standing buildings